Pharos Energy Plc
Full Company Report
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Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jul 8, 2014)
- all other documents available
- original incorporation documents
- complete list of titles of filed documents
- full registry information with list of directors and secretaries, addresses and available company phone numbers
- related company news
- information about these directors and secretaries in other companies
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SIGNTIMED PUBLIC LIMITED COMPANY
Company type |
Public Limited Company |
Company Number |
03300821 |
Record last updated |
Sunday, April 20, 2025 4:00:53 AM UTC |
Postal Code |
W1S 4FF
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Searches
Document TypeDoc. Type |
Publication datePub. date |
Download link |
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Registry |
Jul 1, 2024 |
Appointment of a woman
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Registry |
May 23, 2024 |
Resignation of one Director (a woman)
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Registry |
Apr 30, 2024 |
Resignation of one Director (a woman) 3300...
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Registry |
Jan 16, 2024 |
Appointment of a man as Company Director and Director
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Registry |
May 19, 2022 |
Resignation of one Director (a man)
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Registry |
Mar 23, 2022 |
Resignation of 2 people: one Director (a man)
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Registry |
Jul 1, 2021 |
Appointment of a woman
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Registry |
May 20, 2020 |
Appointment of a man as Director and Company Director
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Registry |
May 20, 2020 |
Resignation of one Director (a man)
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Registry |
Apr 1, 2020 |
Appointment of a woman
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Registry |
Mar 13, 2020 |
Resignation of one Director (a man)
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Registry |
May 23, 2019 |
Resignation of one Director (a man) 3300...
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Registry |
Mar 15, 2019 |
Appointment of a woman
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Registry |
Jun 7, 2018 |
Appointment of a man as Company Director and Director
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Registry |
Jun 7, 2018 |
Resignation of one Director (a man)
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Registry |
Nov 12, 2017 |
Three appointments: 2 men and a woman,: 2 men and a woman
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Registry |
Aug 12, 2014 |
Second filing with mud for form ar01
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Registry |
Jul 25, 2014 |
Return of allotment of shares
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Registry |
Jul 8, 2014 |
Notice of cancellation of shares
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Financials |
Jul 8, 2014 |
Annual accounts
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Registry |
Jul 8, 2014 |
Return of purchase of own shares
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Registry |
Jun 30, 2014 |
Authorised allotment of shares and debentures
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Registry |
Dec 12, 2013 |
Appointment of a man as Director
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Registry |
Dec 9, 2013 |
Appointment of a man as Director and Industry Advisor
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Registry |
Nov 4, 2013 |
Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares
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Registry |
Nov 4, 2013 |
Return of allotment of shares
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Registry |
Oct 16, 2013 |
Annual return
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Registry |
Oct 16, 2013 |
Notice of particulars of variation of rights attached to shares
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Registry |
Oct 16, 2013 |
Notice of name or other designation of class of shares
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Registry |
Oct 10, 2013 |
Resignation of one Director
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Registry |
Oct 10, 2013 |
Appointment of a woman as Director
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Registry |
Oct 4, 2013 |
Alteration to memorandum and articles
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Registry |
Oct 1, 2013 |
Appointment of a woman
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Registry |
Sep 30, 2013 |
Resignation of one Director (a man) and one None
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Registry |
Jul 15, 2013 |
Second filing with mud for form ar01
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Financials |
Jun 25, 2013 |
Annual accounts
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Registry |
Jun 19, 2013 |
Authorised allotment of shares and debentures
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Registry |
Jan 17, 2013 |
Return of purchase of own shares
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Registry |
Dec 13, 2012 |
Appointment of a woman as Director
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Registry |
Dec 5, 2012 |
Appointment of a woman
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Registry |
Oct 22, 2012 |
Annual return
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Registry |
Jun 27, 2012 |
Return of purchase of own shares
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Registry |
Jun 27, 2012 |
Return of purchase of own shares 3300...
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Registry |
Jun 27, 2012 |
Return of purchase of own shares
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Registry |
Jun 27, 2012 |
Return of purchase of own shares 3300...
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Registry |
Jun 27, 2012 |
Return of purchase of own shares
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Financials |
Jun 26, 2012 |
Annual accounts
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Registry |
Jun 26, 2012 |
Authorised allotment of shares and debentures
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Registry |
Jun 25, 2012 |
Return of allotment of shares
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Registry |
May 31, 2012 |
Return of purchase of own shares
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Registry |
May 28, 2012 |
Return of purchase of own shares 3300...
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Registry |
May 25, 2012 |
Return of purchase of own shares
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Registry |
May 14, 2012 |
Return of purchase of own shares 3300...
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Registry |
Apr 2, 2012 |
Return of allotment of shares
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Registry |
Mar 15, 2012 |
Change of registered office address
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Registry |
Mar 15, 2012 |
Return of allotment of shares
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Registry |
Mar 7, 2012 |
Return of purchase of own shares
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Registry |
Feb 6, 2012 |
Return of purchase of own shares 3300...
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Registry |
Jan 31, 2012 |
Return of purchase of own shares
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Registry |
Jan 31, 2012 |
Return of purchase of own shares 3300...
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Registry |
Jan 30, 2012 |
Return of purchase of own shares
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Registry |
Jan 27, 2012 |
Notice of sale or transfer of treasury shares for a public limited company
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Registry |
Jan 26, 2012 |
Return of purchase of own shares
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Registry |
Jan 6, 2012 |
Return of purchase of own shares 3300...
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Registry |
Dec 12, 2011 |
Return of purchase of own shares
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Registry |
Dec 1, 2011 |
Return of purchase of own shares 3300...
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Registry |
Oct 13, 2011 |
Annual return
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Registry |
Sep 15, 2011 |
Return of allotment of shares
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Registry |
Sep 12, 2011 |
Memorandum of association
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Registry |
Jul 11, 2011 |
Appointment of a man as Director
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Registry |
Jul 8, 2011 |
Authority to purchase shares out of capital
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Registry |
Jul 8, 2011 |
Authorised allotment of shares and debentures
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Registry |
Jul 8, 2011 |
Resignation of one Director
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Registry |
Jul 8, 2011 |
Resignation of one Director 3300...
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Registry |
Jul 6, 2011 |
Statement of satisfaction in full or in part of mortgage or charge
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Registry |
Jun 23, 2011 |
Appointment of a man as Director and None
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Financials |
Jun 23, 2011 |
Annual accounts
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Registry |
Oct 18, 2010 |
Annual return
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Registry |
Jul 28, 2010 |
Alteration to memorandum and articles
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Registry |
Jul 20, 2010 |
Return of allotment of shares
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Registry |
Jul 8, 2010 |
Return of allotment of shares 3300...
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Financials |
Jun 22, 2010 |
Annual accounts
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Registry |
Jun 21, 2010 |
Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares
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Registry |
Jun 11, 2010 |
Return of allotment of shares
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Registry |
Apr 1, 2010 |
Return of allotment of shares 3300...
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Registry |
Feb 9, 2010 |
Return of allotment of shares
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Registry |
Jan 8, 2010 |
Return of allotment of shares 3300...
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Registry |
Nov 3, 2009 |
Annual return
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Registry |
Oct 29, 2009 |
Change of particulars for director
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Registry |
Oct 29, 2009 |
Change of particulars for director 3300...
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Registry |
Oct 29, 2009 |
Change of particulars for director
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Registry |
Oct 29, 2009 |
Change of particulars for director 3300...
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Registry |
Oct 29, 2009 |
Change of particulars for director
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Registry |
Oct 29, 2009 |
Change of particulars for director 3300...
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Registry |
Oct 29, 2009 |
Change of particulars for director
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Registry |
Oct 29, 2009 |
Change of particulars for director 3300...
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Registry |
Oct 29, 2009 |
Change of particulars for director
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Registry |
Oct 29, 2009 |
Change of particulars for director 3300...
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Registry |
Oct 29, 2009 |
Change of particulars for director
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Registry |
Oct 29, 2009 |
Change of particulars for secretary
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